Items I & II

I. Pledge of Allegiance

II. Oath of Office

Item III

Safety Briefing

Item IV

Public Comment

Item V

Advisory Committee Updates: 1. Access Advisory Committee (AAC).

Item VII

Board Committee Updates: 1. Operations, Planning and Safety Committee 2. Finance, Audit and Administration Committee; and 3. CAMPO

Item X 2

Community Advancement Network Dashboard Update

Consent Agenda

Consent Items:

1. Approval of Board of Directors minutes for the June 18, 2014 worksession meeting, June 23, 2014 meeting and Special Board meeting on June 30, 2014.

2. Appointing Juli Word as a member of the Finance, Audit and Administration Committee and David Siebold as a member of the Operations, Planning and Safety Committee for the remainder of the 2014 Calendar Year.

3. Approval of resolution appointing Beverly Silas as the Capital Metro representative to serve on the Board of Directors of the Lone Star Rail District for the remainder of Board Member Chafetz’ two-year term on that body, ending February 1, 2016.

4. Approval of a resolution reappointing Caroline Beyer as Capital Metro’s Internal Auditor for a term of five years.

5. Approval of a contract with United Healthcare to administer Capital Metro self-insured health and dental plans.

Item IX 1

Approval of an Interlocal Agreement with Austin Community College for Transit Passes.

Item IX 2

Approval of a resolution directing staff to work with the City of Austin to negotiate an Interlocal Agreement that outlines the sources and timing of combined City of Austin-Capital Metro projected funding needed to support proposed Urban Rail Operations.

Item IX 3

Approval of a resolution directing the President/CEO or her designee to create and distribute a Request for Information (RFI) regarding possibilities for redevelopment of the North Lamar Transit Center, or other appropriate locations.

Item X 1

MetroRapid Project Update

Item VI

Executive Session of Chapter 551 of the Texas Government Code:

Section 551.072 for real property issues – Real Estate – Leander Rail Maintenance Facility; Lakeline Property; and Plaza Saltillo Project Property
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